Stratford Garden Development Limited

Active11069996 Private limited company
Incorporated
17 November 2017 (8 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
American
Born June 1980 (46)
Director · Appointed 13 January 2025
American
Born March 1964 (62)
Director · Appointed 30 September 2021
American
Born December 1969 (56)
Director · Appointed 19 July 2021
British
Born November 1969
Corporate Secretary · Appointed 17 November 2017
Officer history (16 former)
24 November 2025
Appointed Winters, Christopher John as Director
12 November 2025
Resigned Dolan, James Lawrence as Director
17 October 2025
Resigned Brunner, Gregory Scott, Mr. as Director
13 January 2025
Appointed Langer, Robert Horst as Director
9 December 2024
Resigned Byrnes, David Francis as Director
8 December 2023
Appointed Brunner, Gregory Scott, Mr. as Director
8 December 2023
Appointed Byrnes, David Francis as Director
3 November 2023
Resigned Ranji, Gautam Arun, Mr. as Director
20 April 2023
Resigned Byrnes, David Francis as Director
20 April 2023
Appointed Ranji, Gautam Arun, Mr. as Director
20 April 2023
Resigned D'Ambrosio, Philip Gerard as Director
20 April 2023
Resigned Haughton, Jamal Husain as Director
20 April 2023
17 February 2023
Resigned Schoenfeld, Marc Jonathan as Director
2 May 2022
2 May 2022
Resigned Yospe, Joseph Fred as Director
1 April 2022
Resigned Lustgarten, Andrew Sam as Director
24 January 2022
Appointed Byrnes, David Francis as Director
24 January 2022
Resigned Fitzpatrick, Mark Harris as Director
6 December 2021
Appointed Haughton, Jamal Husain as Director
1 November 2021
Resigned Packman, Scott Samuel as Director
30 September 2021
Resigned Barnett, Emma Yve as Director
30 September 2021
Appointed Cresitello, Mark Christopher as Director
19 July 2021
Appointed Westbury, Paul Stephen as Director
5 June 2021
Resigned Mcgivern, Jayne Eleanor as Director
10 December 2020
Appointed Barnett, Emma Yve as Director
1 July 2020
Appointed Packman, Scott Samuel as Director
17 April 2020
Appointed Yospe, Joseph Fred as Director
17 April 2020
Appointed Schoenfeld, Marc Jonathan as Director
17 April 2020
Appointed D'Ambrosio, Philip Gerard as Director
17 April 2020
Appointed Fitzpatrick, Mark Harris as Director
17 April 2020
Resigned Burian, Lawrence Joseph as Director
1 April 2018
Appointed Mcgivern, Jayne Eleanor as Director
17 November 2017
Appointed Vistra Cosec Limited as Corporate Secretary
17 November 2017
Appointed Lustgarten, Andrew Sam as Director
17 November 2017
Appointed Dolan, James Lawrence as Director
17 November 2017
Appointed Burian, Lawrence Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16398460
Former controllers (2)
8 May 2025
Ceased Stratford Garden Property Holdings (UK) Limited — Owns 75–100% of shares
1 April 2020
Ceased The Madison Square Garden Company — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
28 October 2026Satisfaction of a charge in full
16 October 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
8 April 2026Registration of a charge
30 December 2025Appointment of a director
Show all 77 filings

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